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FINCA LLC - Florida Company Profile

Company Details

Entity Name: FINCA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINCA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jan 2018 (7 years ago)
Document Number: L18000014422
FEI/EIN Number 82-4025602

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14145 SW 192 AVENUE, MIAMI, FL, 33196
Mail Address: 14629 SW 104 STREET, 471, MIAMI, FL, 33186
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INSIGNARES DAVID Manager 14629 SW 104 ST, #471, MIAMI, FL, 33186
INSIGNARES HILMA Manager 14629 SW 104 STREET, #471, MIAMI, FL, 33186
INSIGNARES DAVID Agent 14629 SW 104 STREET, MIAMI, FL, 33186

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-04
Florida Limited Liability 2018-01-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State